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No longer Member of the Executive Board (1) Hrb 13 Jun 2015 German Trade Register Announcements, Germany (12/06/2015)

Text

HRB 202: LEONI AG,
Unnamed street ??, 90402 Nürnberg, Germany
. The Annual General Meeting of May 7, 2015 decided on the cancellation of conditional capital 2010/I and the creation of a new Conditional Capital 2015/I and the amendment of Section 4 (6) (height and division of the share capital, conditional capital) of the Articles of Association. Retired: Board of Directors: Dr. ??????, ?????, Heroldsberg. Conditional capital 2010/I was repealed in accordance with the resolution of the Annual General Meeting of May 7, 2015. The share capital of the company is conditionally increased by EUR 6,533,800.00 by resolution of the Annual General Meeting of May 7, 2015 (Conditional Capital 2015/I).
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This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: LEONI AG, Nuremberg, Germany.

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